Mauritius | Finances

May 10, 2015

La FSC Suspend les Licences de Cinq Compagnies du Groupe BAI

Bramer Capital Brokers Ltd, Creative Capital Company, Britam Co Ltd, Bramer Global Services Ltd et la licence de Jaya Allock en tant que représentante de Bramer Capital Limited…
Financial Services Commission (FSC)

Financial Services Commission (FSC)

Ce sont là les cinq permis qui ont été suspendus par la Financial Services Commission (FSC). Celle-ci a, dans un communiqué émis, le vendredi 8 mai, indiqué que ces mesures font suite à l’éclatement de l’affaire BAI-Bramer Bank.

Pour rappel, dans le courant de la semaine écoulée, Jaya Allock, Chief Executive Officer (CEO) de la Bramer Asset Management, s’est retrouvée sous les feux des projecteurs. Il est reproché à cette dernière d’avoir comploté dans le but d’arnaquer les clients de son employeur et d’avoir vendu le 11e palier et un espace bureau au rez-de-chaussée de la Bramer House. Or ces deux lots ont été construits grâce aux «bonds» des clients du Bramer Property Fund (BPF), filiale de Bramer Asset Management.

Arrêtée puis libérée sur parole, Jaya Allock a expliqué comment elle a pu prétendre, dans une lettre transmise au PMO, qu’Ottoman Capital Ltd (OCL) allait acheter ces deux lots alors que la compagnie n’avait pas encore été incorporée.

Bramer Asset Management, qui est une des nombreuses filiales du groupe BAI de Dawood Rawat, gère des investissements évalués à Rs 6 milliards. Quatre fonds d’investissements étaient à la disposition des clients: ALEEF, Bramer Property Fund, Emerging Africa Bond Fund et Hennessy Investment Trust, moyennant un taux d'intérêt allant jusqu’à 6,5 %.

 

Text by lexpress.mu
 

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